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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- PLEASE!!! "Mrs. kate brumley" <katbrumle101@aim.com>
- Hello, (sent from forged email address)
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- Read and Respond to this Message !!!! (sent from forged email address)
- CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
- Your E-mail ID has Won (sent from forged email address)
- Dear Good Friend. Marina Frank <marinafrank@rediffmail.com>
- Immediate Release of Your FUND Via ATM CARD. (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- <<MESSAGE FROM MR ANDREW TURNER>> (sent from forged email address)
- Greetings!! (sent from forged email address)
- Dearest One, Ms Nina <ninajohn500@hotmail.com>
- mail from peter atta (sent from forged email address)
- Greeting Erinna Willan <erinnawillan1@yahoo.co.jp>
- (no subject) "Ms J Bolten; Claim My Will/DONATION" <ages22666@aim.com>
- test (sent from forged email address)
- Dearest one, Linda <lindaahmed225@hotmail.com>
- Re: PAYMENT "MR.ALEX GOODWILL" <japan@djlpe.esdm.go.id>
- From Ms.Princess Vivian Atta. vivian atta <vivian_atta01@yahoo.co.jp>
- hi Colo Tafa <colo_anan10@yahoo.co.uk>
- TREASURE CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- Investment Plans Morris Jacob <himorris1@yahoo.com>
- top urgent Koffi Adams <koffiadams37@yahoo.com>
- Dear Partner Mr.Greg Lim<gregianin@studenti.unipd.it>
- From : Paul Dansua!! Please get back to me.-- (sent from forged email address)
- HELLO DEAR Blandine Reyes <blandinereyes@yahoo.co.jp>
- BUSINESS INTRODUCTION AND GOLD DUST/BAR AND FUND FOR INVESTOR? "dr mrs emillia bustillos" <joneschmmmberss@live.com>
- YOUR DUE UNCC PAYMENT Mrs philominajesse <philominajesse@gmail.com>
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- Mrs. Suzanne Mubarak "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- Greetings. (sent from abused email account)
- From Miss Elina Santos. Elina Santos <elina.santoss@rediffmail.com>
- DELAYED COMPENSATION/CONTRACT/INHERITANCE FUND TRANSFER. (sent from forged email address)
- FROM MR.MATTHEW JOHNSON, VIEW THE ATTACH AND GET BACK TO ME ... "Mr. Matthew Johnson" <web0000100@att.net>
- Email Dated 18/09/2012 "Benjamin W.Timothy" <bw_timothy@blumail.org>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.couli@rediffmail.com>
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- "Google Giving Away Cashouts. !!! (sent from forged email address)
- Please get back to me..... (sent from forged email address)
- Confidential Respond. "mr.davi" <mr.davi001@gmail.com>
- SINCERE COMPENSATION KIM WILLIAMS <welcome2npf@gmail.com>
- FROM UNITED STATE OF AMERICA "Hon. PERRY BEN." <terry_hedges@yahoo.com>
- Credit Alert!!!! (sent from forged email address)
- FROM: DIPLOMATIC AGENT !!! (sent from forged email address)
- Dear Sir/Madam UNITED NATION <beautylazi@yahoo.com>
- Alert "John Peters" <merchanteric506@yahoo.com>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "mrs.ameena kazee" <mrs.ameenakazee@hotmail.fr>
- A Cry For Help,. "Mr Patrick Berger" <mrpatb@yahoo.com>
- HAVE YOUR COMPENSATION FROM FEDERAL MINISTRY OF FINANCE (sent from forged email address)
- Attn, Beneficiary, "International Monetary Fund \(IMF\)" <diplomaticterryjohn1@gmail.com>
- Urgent Business Request williams grant <williams.grant290@gmail.com>
- Urgent Reply... "Mr. Joe William" <mrrwilliam212@hotmail.com>
- WILL FOR ORPHAS (RESPONSE) (sent from forged email address)
- Ref: Confidential Business Proposal. (18/09/2012)n (sent from forged email address)
- Re:My Letter, Lucy Benjamin <de1phinesylvie1@msn.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- I NEED YOUR REPLY Steven Mark <joelmartins6@yahoo.co.uk>
- (no subject) (sent from forged email address)
- YOUR PAYMENT VIA BOA BANK-VISA ATM DEBIT CARD. (sent from forged email address)
- FOR YOUR PERUSAL (sent from forged email address)
- Arrangement with Bank of America From World Bank <ijsylvester2003@yahoo.com>
- Dear Friend Trust, Ahmed Motula <ahmedmotula100@gmail.com>
- Your Email Won. Congratulations. AUSTRALIAN INTERNATIONAL LOTTERY INC. <kerrynanne@yahoo.com>
- Dearest Friend, Mr Stephen Nathanel <kellenelle1@yahoo.fr>
- UNFINISHED TRANSACTION !!! (sent from forged email address)
- Project Proposal. (sent from forged email address)
- From: General Raymond Odierno (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED PLEASE. Jubrin Issah <jubrinissah010@gmail.com>
- FROM DR FRED OLDHAM "DR FRED OLDHAM" <drfredoldham@yahoo.com>
- THE DIPLOMAT IS STRANDED AT THE AIRPORT WAITING FOR YOUR CAL... "Dr. Godwin Success" <gericosharlot_2004@yahoo.co.uk>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- (no subject) MR MARK LOAN AGENCY <web.fin.loan.att12@att.net>
- KEEP IN TOUCH WITH MY SECRETARY (sent from forged email address)
- GREETINGS FROM A DEAR FRIEND.. (sent from forged email address)
- The World Bank Director-General, Evaluation (sent from forged email address)
- CONGRATULATION !!! (sent from forged email address)
- YAHOO LOTTERY RESULTS 2012 !!!!!! (sent from forged email address)
- #WINNINGS TO CLAIM. (sent from forged email address)
- FROM MRS. LISA PETERSON. (sent from forged email address)
- Ref: Thanks & Best Regard.... "Mr. James Francis" <info@eagle-intertrans.com>
- Loan Offer!!! (sent from forged email address)
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- Pick up your5,200.00usd immediately. Call +229-968020955 "Mr.James Steve" <agent.dennis.chinenye01@gmail.com>
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- 1,000,000.00 Cash Grant. UNITED NATION TRUST FUNDS <mm121611@gmail.com>
- Re: Info More Francis James <info@eagle-intertrans.com>
- Dear Partner Mr.Greg Lim<strazzabosco@studenti.unipd.it>
- HELLO, "Mr.james williams" <jameswilliams0150@gmail.com>
- UNFINISHED TRANSACTION !!! (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- Your consent required (sent from forged email address)
- Winning Notification In Your Favor/Ad (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- reply urgently if interested. "Mr.Peter Sands" <mrpetsands@gmail.com>
- From: Christopher Meares (sent from forged email address)
- FUNDING OFFER. (sent from forged email address)
- (no subject) "mary parker" <chouw@live.com>
- Your Winning no: GB8701/LPRC Australia Lottery Inc <auslott021012@aol.com>
- URGENT ASSISTANCE!!! thompsonowen92@yahoo.com
- RE "Mr. Peter Alexandra" <web21000090000xx12@att.net>
- Re: Congratulations You Have Won U.S Green Card Visa Lottery USA GREEN CARD <usavisa1@kentucky.usa.com>
- INTERNATIONAL MONETARY FUND AGENCY (sent from forged email address)
- Please contact Barrister Peter Suggs, for your Compensation ... (sent from forged email address)
- URGENT ASSISTANCE TRANSFER OF 25M$ "Mr. David Hess" <drdhess01@yahoo.com.ph>
- AM ASKING FOR YOUR ASSISTANCE.,. (sent from forged email address)
- Mutual Trust. (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC. "ZENITH BANK INTERNATIONAL PLC."<zenith.bankplc900@gmail.com>
- Re "Miss Dami Lorla Ahmed" <mme.ami.aku@gmail.com>
- URGENT REPLY NEEDED BRUCE ERICSSON <unitednations.yourcleam@hotmail.com>
- United Nations Compensation United Nations <wrdntfctn10@gmail.com>
- Mrs. Rose John Gomo rose gomo <rosegomojohn@ok.net>
- Greetings and compliments, "Mr.George Levi" <emailoffice7@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- DearFriend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web867907@att.net>
- YOUR PAYMENT IS READY (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- HELLO, (VERY URGENT PLEASE !!!) (sent from forged email address)
- (no subject) NORTON LOAN FIRM <webxxxxx.offic0103@att.net>
- GAIN TRUST FINANCE "Gain Trust Finance \(Pty\)" <gaintrustfinance12@gmail.com>
- Ref: UK/9420X2/68 (sent from forged email address)
- =?utf-8?B?IEJvbmpvdXIgQmllbiBBaW3DqSAoZSk=?= GABRIELLA KRISTEN <gabriella_kristen@yahoo.com>
- Subject: Your Fund Release.From Desk of: The President Afric... Donald Kabiruka <donaldkabiruka@ymail.com>
- RE: YOUR PAYMENT NOTICE (2012) (sent from forged email address)
- Hello Lebrun Patricia <joyjacaranda2009@yahoo.co.jp>
- VERIFICATION FORM. (ASAP) OFFICE <skl@skl.de>
- MY DEAR FRIEND "DR.JOSEPH MARK OBI" <unitiednationapproval@live.co.uk>
- Your Advice Needed (sent from forged email address)
- Money Transfer Control Number (M.T.C.N): 2031555328 Western Union Customer Care <orderpayment@yahoo.cn>
- Waiting For Your Reply "Greg Mackson" <john2mackson@gmail.com>
- DEAR BENEFICARY, "scott" <scott@montgomeryprint.com>
- LOAN OPPORTUNITY Loan Service <johnlee78@ovi.com>
- Hello my good friend. Mrs Edith Arenas <patmentunit@w.cn>
- To Whom it May Concern, (sent from forged email address)
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95239@att.net>
- HI Alfred Williams <alfredwilliams4real@yahoo.co.uk>
- PAYMENT APPROVED First Commercial Bank London <compensationpaymentoffice77@gmail.com>
- Re Urgent Information!! (sent from forged email address)
- Your Compensation Funds Worth $2.5 Million USD Is Ready For ... (sent from forged email address)
- Western union payment (sent from forged email address)
- Attention: Funds Beneficiary,please go through attachment ca... FBI Office <officefile2999@gmail.com>
- PLEASE ACT FAST! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL... (sent from forged email address)
- With Due Respect, sandra <sandra_99morgan@yahoo.co.jp>
- Dearest in Christ. Zainy Danjuma <zainy_p_da70@yahoo.co.jp>
- Lucky You Human Recourse Organization <hro4u247@gmail.com>
- URGENT SUPPLY NEEDED TO HATTON JEWELLERY LONDON (sent from forged email address)
- Re: Multiple Capacities (sent from forged email address)
- SINCERE COMPENSATION KIM WILLIAMS <youngbrown277@gmail.com>
- Hello from. Miss. ROSELINE. ROSELINE NZETE <roselinen22@zipmail.com.br>
- =?utf-8?B?Rnc6IEF0dGFjaG1lbnRzIFUuUyBUcmVhc3VyeSBEZXBhcnRtZW... "U.S Treasury Department's Office of Foreign Assets Control" <webtz51@att.net>
- ;Confideintial (sent from forged email address)
- Parcel notification "Nok Pro" <info@mail.com>
- HE IS OUR LEGAL REPRESENTATIVE US$750,000.00 (sent from forged email address)
- OPEN THIS MESSAGE!!! DANIEL JAMON <officemals3@gmail.com>
- EBN... (sent from forged email address)
- From Peter Sands......... (sent from forged email address)
- FIRST BANK INTERNET BANKING UPDATE (sent from forged email address)
- Good news Mr Joseph Jean <josephjean11@hotmail.com>
- RE "Mr. Peter Alexandra" <webxxxuixxx67556@att.net>
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! Absa <williamlarry840@gmail.com>
- =?UTF-8?Q?<<INFORMACI=C3=93N_IMPORTANTE>>?= "EUROMILLION PREMIO micro.promo@lotto.nl" <sansonetto@alice.it>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012.S19. (sent from forged email address)
- Dear Beloved One in Christ Remain Bless <godsent955@yahoo.co.jp>
- ELIGIBLE CUSTOMER YOUR FUNDS IS READY Barclays Bank Barclays Bank <barclaysbankoflondonatmunitt@yahoo.com>
- Funds Transfer . (sent from forged email address)
- Ref: For all inquiries, call <susantroxel45@eclipso.eu>
- Business Proposal (View the attached file for more info.) "Col. T.M Kurlick" <webbbcol@att.net>
- GOOD DAY Aisha Khamis <graceobanna202@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Your Atm Card, "Mrs. Elizabeth Time" <ministry.10001@gmail.com>
- BUSINESS PROPOSAL VERY URGENT . (sent from forged email address)
- OFFICIAL MEMO FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- FROM: MR. FRANK BAWA "MR. FRANK BAWA" <bawa_frank@yahoo.com.ph>
- RE Hope This Clarifies You Daniel Kabongo <danielkabongo02@gmail.com>
- YOUR RESPONSE IS REQUIRED (sent from forged email address)
- (no subject) "Mr.Dickson Nero" <web.office.456.87@att.net>
- Attention Beneficiary $4.5 Million USA Dollars,urgent reply ... "Mr. Jackson Frank" <barristerdickuba@rocketmail.com>
- Dear Sir/Ma (sent from forged email address)
- COMPLIMENTS. (sent from forged email address)
- YOUR INHERITANCE FUND IS READY FOR YOU "FeDEx Company" <fedexdelivery@fedexint.co.com>
186 entries -- last updated: 2012-09-19 17:32 UTC
Sender domains:
- aim.com (2), aol.com (1), att.net (10)
- blumail.org (1)
- cobalt1.data-center.gr (1)
- djlpe.esdm.go.id (1)
- eagle-intertrans.com (2), eclipso.eu (1)
- fedexint.co.com (1)
- gmail.com (30)
- hotmail.com (5), hotmail.fr (2)
- kentucky.usa.com (1)
- live.co.uk (1), live.com (2)
- mail.com (1), montgomeryprint.com (1), msn.com (2)
- ok.net (1), ovi.com (1)
- patch.com (1)
- rediffmail.com (5), rocketmail.com (1)
- skl.de (1), studenti.unipd.it (2)
- w.cn (1)
- yahoo.cn (2), yahoo.co.jp (9), yahoo.co.uk (4), yahoo.com (12), yahoo.com.ph (2), yahoo.fr (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
